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Centro Joyero Local 31, Culiacan

Centro Joyero Local 31, Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Centro Joyero Local 31, Culiacan				[sources]
City	Culiacan				[sources]
Street address	Centro Joyero Local 31				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Located there
Name	Country
SIN-MEX IMPORTADORA, S.A. DE C.V.	Mexico

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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